This company is commonly known as Edl Franklin Uk Limited. The company was founded 15 years ago and was given the registration number 06791549. The firm's registered office is in TOWCESTER. You can find them at 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | EDL FRANKLIN UK LIMITED |
|---|---|---|
| Company Number | : | 06791549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS | Director | 15 May 2017 | Active |
| 2nd Floor, Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS | Director | 22 October 2015 | Active |
| 28 Fordwych Court, Shoot Up Hill, London, NW2 3PH | Secretary | 14 January 2009 | Active |
| Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | Secretary | 06 April 2012 | Active |
| Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | Director | 03 February 2014 | Active |
| Level 15, 55 Hunter, Sydney, Australia, | Director | 22 October 2015 | Active |
| 206-216, Marylebone Road, London, NW1 6JQ | Director | 16 May 2012 | Active |
| 206-216, Marylebone Road, London, NW1 6JQ | Director | 21 September 2012 | Active |
| Bures Cottage, Church Lane, Great Kimble, HP17 9TH | Director | 14 January 2009 | Active |
| Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | Director | 22 October 2015 | Active |
| Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL | Director | 14 January 2009 | Active |
| Chancery House, 199, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1JL | Director | 20 March 2017 | Active |
| Ck William Uk Holdings Limited | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-06 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-27 | Accounts | Change account reference date company current extended. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2017-03-22 | Officers | Appoint person director company with name date. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Officers | Termination director company with name termination date. | Download |
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